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    UCEAS.net
    Unsolicited Commercial Email Analysis System


    Anti-Spam Tools Mailing Lists

    just starting, low volume


    Purpose
    • Gather spam from various users and deposit into central repository
    • Analyze the origin of the spam
    • Follow due process to notify the spammer of their illegal/unwanted activity
    • Provide anti-spam tools to help lawyers, ISPs and users fight spam
    • Each domain can operate their own independent spam collection/analysis or combine data w/ other collection sites

    Process
    • I'd like to see a secure copy of the server at "an officer of the court" physical offices
      • This machine is to be under lock-n-key until court discovery date
      • Make nightly/regular copies of new spams onto cdrom
      • Compare spam collected against other "collection sites"

    • Have lawyers on retainer to act as needed for their area of licensed law practice
    • When the attorneys feel they have a case, they should puruse legal remedies in a class action suit

    Users Action Items
    • Users should have done everything reasonable to prevent incoming spam

    • Users should NEVER ever reply to incoming spam .. not even to get out of their spam list

    • Download and install our AntiSpam.Collector.pl script to submit your unwanted spam for analysis
      • They use it to report the spam they received to us w/ its full headers
      • AFTER you have finished reading all your incoming emails, anything left over is presumed to be spam
      • Please include all of the hidden headers along with the spam itself
        ( use the submit.spam.sh script )
      • use SpamCollectorTest@UCEAS.net for testing how it all works

    • Later, we will automatically generate your custom antispam filters to implement on your mailserver

    • Other, more active ways for you to report your spam to the authorities

    AntiSpamCollector Action Items
    • Provide a GPL'd set of AntiSpam collection and analysis Scripts

    • submit.spam.sh will submit your spam to SpamCollector@UCEAS.net
      • AFTER you have finished reading all your incoming emails, anything left over is presumed to be spam
      • Please include all of the hidden headers along with the spam itself
        ( use the submit.spam.sh script )
      • use SpamCollectorTest@UCEAS.net for testing how it all works

    • AntiSpam.Collector.pl will analyze all incoming spam reported by our script
      • Users submit their spam to our spam repository

    • AntiSpam.Analyzer.pl will analyze all incoming spam
      • Analyze the time and date stamps
      • Analyze the original user sending the spam
      • Analyze the original sending machine
      • Report the abuse to the respective ISP which sent the spam
      • Mirror the reported spam to a secondary/tertiary server

    • Our AntiSpam database to be used like an RBL for open relays and spammers
      • list of spammer ip# and domains
      • list of spammer email adresses

    • Generate a daily analysis/survey of the top-10 spammers ( machines and users )

    Contributors Action Items
    • Mirror the spam database and the antispam scripts
    • Write code to generate various reports

    • Help users in your area to install "anti-spam" process/proceedure for a (recoverable ??) fee
      • they recover those fees as damages from the spammer ?

    • Must know how to enable anti-spam features of sendmail, exim, qmail, postfix, etc

    • Collect existing and pending cases - write commentaries

    Lawyer's Action Items
    • Know the states anti-spam laws, junk-fax laws, free-speech issues
    • Understand the basics of computers and internet ( web and email )
    • Knows how to fight the common defense strategy of the spammers
      • free speech
      • recepient asked for it ( not true )
      • logs/emails are faked/modified

    • Upfront retainer based, or hourly fees or "contignency" fee based legal counsel

    • Assist, provide guidance those wanting to go the "small claims" method

    • Fondness for class-action suits and legal process
      • Proceeds paid to legal fees
      • Proceeds paid to contributors
      • Proceeds paid to spam recepients

    To Dos
    • server ------- I have servers sitting and waiting to go online

    • Define database/file hierarchy to enable writing of scripts
      • each incoming spam saved to its own file YYMMDD/time and compress it

    • scripts ------ need to be written
      • collector ------- get all the info from users PC if needed
      • analyzer ------- where it came from
        • first Received: line is your server
        • Last Received: line is the culprit spam sending server
        • Check and verify From:, Return-Path:, Reply-To:
        • Check for foreign lanuguages used
        • Check for spamware version used
      • reporter ------- send out letters to the ISP, agencies and spammer
      • survey generator - create nice graphs, top-10 spammers
      • updater -------- users download the lastest db to their PC

    • legal process -- need lawyers feedback/input


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    Updated: Sun Nov 21 23:42:58 2004 PDT